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MO & UA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MO & UA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MO & UA SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 2019 (6 years ago)
Document Number: L19000066645
FEI/EIN Number 83-4060770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10140 US 19, PORT RICHEY, FL, 34668, US
Mail Address: 12518 JILLIAN CIRCLE, HUDSON, FL, 34669, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROOQ MOHAMMAD Authorized Member 12518 JILLIAN CIRCLE, HUDSON, FL, 34669
ARAIN UZMA Authorized Member 12518 JILLIAN CIRCLE, HUDSON, FL, 34669
FAROOQ MOHAMMAD Agent 12518 JILLIAN CIRCLE, HUDSON, FL, 34669

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000042365 TASTE OF CURRY EXPIRED 2019-04-02 2024-12-31 - 11431 STONEYBROOK PATH, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-29 10140 US 19, PORT RICHEY, FL 34668 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 12518 JILLIAN CIRCLE, HUDSON, FL 34669 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7049377406 2020-05-15 0455 PPP 10140 US HWY 19, PORT RICHEY, FL, 34667
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3800
Loan Approval Amount (current) 3800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PORT RICHEY, PASCO, FL, 34667-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3850.39
Forgiveness Paid Date 2021-09-29
4515348507 2021-02-26 0455 PPS 10140 US Highway 19, Port Richey, FL, 34668-3743
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Richey, PASCO, FL, 34668-3743
Project Congressional District FL-12
Number of Employees 2
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5637.74
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State